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CORDIA HEALTHCARE LIMITED

Company number 05922789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 1
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 DS01 Application to strike the company off the register
28 Jun 2012 TM01 Termination of appointment of Karl Peach as a director on 25 May 2012
02 Feb 2012 SH19 Statement of capital on 2 February 2012
  • GBP 1
02 Feb 2012 CAP-SS Solvency Statement dated 23/01/12
02 Feb 2012 SH20 Statement by Directors
02 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 23/01/2012
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2011 AA Full accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
14 Jun 2011 TM01 Termination of appointment of Guy Smith as a director
25 Jan 2011 AP01 Appointment of Karl Peach as a director
02 Dec 2010 AA Full accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
28 Sep 2010 AD03 Register(s) moved to registered inspection location
28 Sep 2010 AD02 Register inspection address has been changed
28 Sep 2010 CH03 Secretary's details changed for Mr Frank Standish on 1 September 2010
27 Sep 2010 CH01 Director's details changed for Stephen John Roberts on 1 September 2010
10 Mar 2010 AP01 Appointment of Guy Smith as a director
02 Mar 2010 TM01 Termination of appointment of John Donovan as a director
21 Jan 2010 AA Full accounts made up to 31 March 2009
16 Jan 2010 AP01 Appointment of Jeremy Main as a director
23 Sep 2009 363a Return made up to 01/09/09; full list of members
26 Jun 2009 287 Registered office changed on 26/06/2009 from unichem house, cox lane chessington surrey KT9 1SN